Name: |
ARMOURSHIELD LTD
HOT BATH LTD |
Address: | C/O BEGBIES TRAYNOR, 340 DEANSGATE, MANCHESTER, M3 4LY |
Incorporation Date: | 2009-08-14 |
date | name | form type |
2021-01-01 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2020-10-01 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2019-10-04 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/07/2019:LIQ. CASE NO.1 | LIQ03 |
2018-10-18 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/07/2018:LIQ. CASE NO.1 | LIQ03 |
2017-08-30 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2017-08-30 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROMC/O BTMR LIMITEDCENTURY BUILDINGS 14 ST. MARY'S PARSONAGEMANCHESTERM3 2DF | AD01 |
2017-08-30 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
2017-04-12 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
2017-07-27 | COMPANY NAME CHANGED ARMOURSHIELD LTDCERTIFICATE ISSUED ON 27/07/17 | CERTNM |
2017-04-12 | COMPANY RESTORED ON 12/04/2017 | RT01 |
2017-01-17 | STRUCK OFF AND DISSOLVED | GAZ2 |
2017-07-27 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2017-08-30 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2016-08-30 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | CS01 |
2016-11-01 | FIRST GAZETTE | GAZ1 |
2016-08-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SACKS / 12/08/2016 | CH01 |
2015-08-28 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
2015-01-12 | PREVEXT FROM 31/08/2014 TO 30/11/2014 | AA01 |
2015-08-19 | 14/08/15 FULL LIST | AR01 |
2014-03-26 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
2014-07-16 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDS | TM01 |
2014-08-20 | 14/08/14 FULL LIST | AR01 |
2014-05-22 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
2013-08-16 | 14/08/13 FULL LIST | AR01 |
2013-01-15 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROMCENTURY BUILDINGS 14 ST. MARY'S PARSONAGEMANCHESTERM3 2DFENGLAND | AD01 |
2012-08-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | AA |
2012-12-11 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROMC/O MONTPELIER PROFESSIONAL (MANCHESTER) LTDMONTPELIER HOUSE 62-66 DEANSGATEMANCHESTERM3 2ENUNITED KINGDOM | AD01 |
2012-08-01 | DIRECTOR APPOINTED MR MICHAEL SACKS | AP01 |
2012-09-07 | 14/08/12 FULL LIST | AR01 |
2011-11-24 | 15/08/11 STATEMENT OF CAPITAL GBP 100 | SH01 |
2011-10-25 | COMPANY NAME CHANGED ARMOUR LIMITEDCERTIFICATE ISSUED ON 25/10/11 | CERTNM |
2011-11-03 | DIRECTOR APPOINTED MR IAN RICHARDS | AP01 |
2011-10-25 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2011-10-31 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SACKS | TM01 |
2011-04-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | AA |
2011-08-15 | 14/08/11 FULL LIST | AR01 |
2011-11-03 | SECRETARY APPOINTED MRS AMANDA SARAH CELESTE SUPER | AP03 |
2010-09-29 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROMMONTPELIER HOUSE 62-66 DEANSGATEMANCHESTERM3 2ENUNITED KINGDOM | AD01 |
2010-09-29 | 14/08/10 FULL LIST | AR01 |
2009-08-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-02-18 23:49:36